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6 May 2014, 8:19 am by Allison Tussey
Mortgage loans totaling $2.7 million were approved to purchase properties in Greenwood, Mo., Kansas City, Mo., Overland Park, Kan., and Leawood, Kan., all within a period of three months. [read post]
6 May 2014, 7:43 am by Matt Van Steenkiste
  We have handled many cases in cities such as Troy, Novi, and Madison Heights. [read post]
5 May 2014, 2:17 pm by Mark Walsh
It involves a man convicted of wire fraud related to mortgage loans he took out. [read post]
2 May 2014, 12:28 pm by John Elwood
Countrywide Home Loans, Inc., 13-684 (asking how a borrower exercises his right to rescind a mortgage loan under the Truth in Lending Act), and Yates v. [read post]
30 Apr 2014, 11:31 am by Allison Tussey
  According to his plea agreement, he prepared the loan applications and submitted them through his brokerage company, Real Estate Mortgage Professionals (REMP). [read post]
30 Apr 2014, 7:57 am by noreply@blogger.com (Gareth Shepperson)
”Fredah KekanaA Mr & Mrs Oosthuizen, the previous owners of Kekana’s home, northwest of Pretoria, were unable to repay loan to S A Home Loans, and so the Sheriff sold the property in terms of a court order. [read post]
28 Apr 2014, 12:00 pm by Moderator
2013 Investment Climate StatementBUREAU OF ECONOMIC AND BUSINESS AFFAIRSFebruary 2013ReportOpenness to Foreign InvestmentPanama actively encourages foreign investment, and with few exceptions, the Government of Panama (GOP) makes no distinction between domestic and foreign companies for investment purposes. [read post]
28 Apr 2014, 6:52 am by Lyle Denniston
  One seeks clarification of what a home loan borrower must do in order to get out from under the mortgage because the lender allegedly failed to provide full disclosure of the loan terms (Jesinoski v. [read post]
25 Apr 2014, 8:01 pm by Jordan E. Bublick
First Na'tl Bank of Lake City, 81 So.2d 486 (Fla.1955), Nat'l Loan Investors, L.P. v. [read post]
23 Apr 2014, 7:40 am by Maureen Johnston
Home Capital, Inc. 13-705Issue: Whether, to exercise the right to rescind a mortgage loan under the Truth in Lending Act, it is sufficient for a consumer to notify the creditor in writing within three years of obtaining the loan (as the Third and Fourth Circuits have held, and as the Consumer Financial Protection Bureau has concluded), or whether the consumer must also file suit within that three-year period (as the Eighth, Ninth, and Tenth Circuits have held). [read post]
7 Apr 2014, 3:27 pm by Giles Peaker
Cases like Birmingham City Council v Balog [2013] EWCA Civ 1582 show that this is not necessary. [read post]
7 Apr 2014, 3:27 pm by Giles Peaker
Cases like Birmingham City Council v Balog [2013] EWCA Civ 1582 show that this is not necessary. [read post]
1 Apr 2014, 7:45 am by Allison Tussey
Walter Ryan Macapaz, 36, Houston, Texas, has been ordered to prison along with Tony David Maldonado, 33, Houston, a businessman, and Buffy Marie Lawrence, an attorney and former mortgage loan officer, for their roles in a scheme to defraud residential mortgage lenders of more than $22 million in loans. [read post]
28 Mar 2014, 6:34 am by Allison Tussey
Trina Tahir, 58, Oklahoma City, Oklahoma, has been sentenced to twenty-four months in federal prison and ordered to pay $382,290.82 in restitution for her role in obtaining fraudulent mortgage loans. [read post]
18 Mar 2014, 7:47 am by Allison Tussey
Wells Fargo Home Mortgage released more than $4.6 million based on fraudulent mortgage loan applications. [read post]
15 Mar 2014, 7:02 pm
A New York Probate Lawyer said that this is an action transferred to this court from Supreme Court, Nassau County, defendant Countrywide Home Loans, Inc. [read post]
10 Mar 2014, 7:35 am
(Pix (c) Larry Catá Backer 2014) I have been considering the issue of of labor cooperatives as a central element of the reform (though quite limited and preliminary) of the Cuban economic system. [read post]